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EPUK LIMITED

Company number 06646883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 CH01 Director's details changed for Mrs Jennifer Mary Verdicchio on 1 August 2013
11 Aug 2014 CH01 Director's details changed for Mr Dean Ward Coomber on 1 August 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
30 Jul 2013 CH01 Director's details changed for Mrs Jennifer Mary Verdicchio on 6 June 2013
30 Jul 2013 CH01 Director's details changed for Mr Dean Ward Coomber on 6 June 2013
24 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of David Verdicchio as a director
22 Feb 2012 AP01 Appointment of Miss Jennifer Mary Verdicchio as a director
22 Feb 2012 AP01 Appointment of Mr Dean Ward Coomber as a director
03 Jan 2012 AP01 Appointment of Mr David Verdicchio as a director
28 Oct 2011 TM01 Termination of appointment of Jennifer Verdicchio as a director
28 Oct 2011 TM01 Termination of appointment of Dean Coomber as a director
28 Oct 2011 TM02 Termination of appointment of Jennifer Verdicchio as a secretary
12 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
12 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Sep 2010 AD01 Registered office address changed from Corner Cottages Heath Road Hempstead Norwich NR12 0SH United Kingdom on 29 September 2010
28 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Unit 3, Honeywood Centre Throcking Road Cottered SG9 9RB United Kingdom on 28 September 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009